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FinCEN issues advisory on Iranian efforts to evade U.S. sanctions
  • Buckley Sandler LLP
  • USA
  • October 16 2018

On October 11, the Financial Crimes Enforcement Network (FinCEN) issued an advisory for financial institutions on ways to help better detect and


FinCEN Issues Advisory Regarding Detection of Illicit Transactions Related to Iran
  • Herbert Smith Freehills LLP
  • USA, Iran
  • October 16 2018

On October 11, 2018, the Financial Crimes Enforcement Network (“FinCEN”) issued official guidance entitled “Advisory on the Iranian Regime’s Illicit


International Financial Regulator Coordinator Says Crypto-Assets Currently Pose No Threat to Financial Stability
  • Katten Muchin Rosenman LLP
  • USA
  • October 15 2018

The Financial Stability Board issued a report concluding that crypto-assets do not currently pose a “material risk” to global financial stability


Banking Regulators Issue Exemption from CIP Requirements for Premium Finance Loans
  • Crowell & Moring LLP
  • USA
  • October 12 2018

On September 28, 2018, the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union


Preparing Your Casino For Iran Sanctions Compliance
  • Duane Morris LLP
  • USA
  • October 12 2018

As a result of the previously reported reimposition of United States nuclear-related sanctions against Iran, on October 11, 2018, the Financial Crimes


Capital Markets & Public Companies Quarterly: California to Require Female Directors, Updated Rules and Guidance from the SEC and Enforcement Actions in the Digital Asset Markets
  • McDermott Will & Emery
  • USA
  • October 11 2018

In the third quarter of 2018, California became the first state to mandate that public companies include at least one woman on their Board of


FinCEN issues advisory warning U.S. financial institutions of risks linked to Nicaraguan corruption
  • Buckley Sandler LLP
  • USA
  • October 9 2018

On October 4, FinCEN issued advisory FIN-2018-A005 to U.S. financial institutions to increase awareness of the growing risk that certain Nicaraguan


Financial Services Update, Vol. 13, Issue 37
  • Winston & Strawn LLP
  • USA
  • October 8 2018

Over the weekend, the Senate held the final confirmation vote for Supreme Court nominee Brett Kavanaugh. Passing the Senate vote by a 50 to 48 margin


Bank Regulatory News and Trends
  • DLA Piper
  • USA
  • October 8 2018

Randal Quarles, the Fed's vice chairman for supervision, told the Senate Banking Committee that the Fed is reviewing its requ...


FinCEN and Federal Banking Agencies Issue Statement on Pooling Resources for BSA Compliance
  • Schulte Roth & Zabel LLP
  • USA
  • October 7 2018

On Oct. 3, 2018, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union